| Name: | PACKARD BIOSCIENCE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1993 (32 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1731662 |
| ZIP code: | 10011 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 800 RESEARCH PKWY, MERIDEN, CT, United States, 06450 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GREGORY SUMME | Chief Executive Officer | 45 WILLIAM ST, WELLESLEY, MA, United States, 02481 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2002-08-06 | Address | 800 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 1997-06-09 | Address | 39 PHEASANT HILL, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2002-07-19 | Address | 800 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091355 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 020806002134 | 2002-08-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 020719000127 | 2002-07-19 | CERTIFICATE OF CHANGE | 2002-07-19 |
| 990719002423 | 1999-07-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002637 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 970313000393 | 1997-03-13 | CERTIFICATE OF AMENDMENT | 1997-03-13 |
| 951114002229 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
| 930603000165 | 1993-06-03 | APPLICATION OF AUTHORITY | 1993-06-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
